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Viewing cable 05AMMAN6160, FM ON RELATIONS WITH ITG, MONEY LAUNDERING,
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Reference ID | Created | Released | Classification | Origin |
---|---|---|---|---|
05AMMAN6160 | 2005-08-02 07:43 | 2011-08-30 01:44 | CONFIDENTIAL | Embassy Amman |
This record is a partial extract of the original cable. The full text of the original cable is not available.
020743Z Aug 05
C O N F I D E N T I A L AMMAN 006160
SIPDIS
E.O. 12958: DECL: 08/02/2015
TAGS: PGOV PREL PTER CASC IZ JO
SUBJECT: FM ON RELATIONS WITH ITG, MONEY LAUNDERING,
CONSULAR MOU AND UNSC EXPANSION
REF: A. AMMAN 6148
¶B. AMMAN 6118
¶C. AMMAN 6116
¶D. AMMAN 5806
¶E. AMMAN 5626
Classified By: CDA David Hale for Reasons 1.4 (b), (d)
¶1. (C) SUMMARY: Foreign Minister Kasrawi hopes to send an
ambassador to Baghdad by September, but will first need
adequate assurances concerning his safety. A visit by PM
Badran to Iraq is still possible, although, again, security
is the chief concern. The GOJ will work hard to ensure
passage of a new anti-money laundering law in parliament this
Fall, and is moving ahead on U.S. requests regarding judicial
cooperation and the Proliferation Security Initiative.
Kasrawi asked for an update on the draft consular MOU on
parental access, and the latest U.S. understanding on the G4
proposal for UN Security Council expansion. END SUMMARY.
¶2. (C) Charge met July 31 with Foreign Minister Farouk
Kasrawi. After discussing issues related to the upcoming
Arab summit at Sharm (ref C), a lawsuit brought against the
GOJ in the U.S. by Iraqi Deputy PM Ahmad Chalabi (ref B), and
the U.S.-Jordan Article 98 agreement (ref A), Charge raised
Jordan's plans to send an ambassador to Iraq. Kasrawi
replied that the designated nominee, retired general Ahmed
al-Louzi, had received full support from within the GOJ, as
well as agrement from Baghdad. The remaining hurdle to
al-Louzi's departure for Iraq was security. Kasrawi said he
was still waiting to hear from the Jordanian Charge in
Baghdad on proposed security arrangements for the new
ambassador, including Jordan's request that he be housed in
the Green Zone. (NOTE: Kasrawi said he would like to send
one or two other Jordanian diplomats to Baghdad, but needed
assurances on the safety of their residences as well. END
NOTE.) He added that he hoped al-Louzi would be in Baghdad
prior to the start of the UN General Assembly in September,
but that al-Louzi might have to present his credentials and
then return to Amman if sufficient security measures were not
in place by then.
¶3. (C) Charge also asked Kasrawi to encourage Prime Minister
Badran in his stated intention to travel to Baghdad. Kasrawi
recognized the symbolic impact that a Badran visit could
make, but said that plans for such a visit (as well as travel
by al-Louzi) would have to proceed very carefully, as well as
quietly as the Jordanian Charge in Baghdad reported feeling
more "under watch" since press articles appeared on
al-Louzi's appointment.
¶4. (C) Turning from Iraq, Charge reiterated strong U.S.
support for the GOJ's draft anti-money laundering bill and
asked that it be given priority status when parliament
reconvenes in the Fall, particularly since it was left off
the agenda for parliament's extraordinary summer session (ref
D). Kasrawi assured Charge that the bill was very important
to the GOJ as well, and said that the government was
currently working to overcome potential opposition to it so
as to increase its chances for smooth passage in the
legislature. Kasrawi took note of Charge's request for
Jordan to soon join the Proliferation Security Initiative,
saying that the GOJ was trying to resolve "conflicting legal
opinions" concerning its provisions. He also promised to
talk to the Minister of Justice about strengthening an
inter-agency judicial cooperation committee set up this year
to improve bilateral judicial assistance.
¶5. (C) Kasrawi concluded the meeting by asking about U.S.
reaction to proposed GOJ changes to the draft consular
Memorandum of Understanding (MOU) on parental access in child
custody cases, as well as the latest U.S. understanding on
the G4 proposal for UN Security Council expansion. With
respect to the latter, he pointed to an emerging G4/African
agreement, but emphasized that he hoped the issue would not
come to a vote prematurely. Charge responded that post would
follow up on both matters.
HALE